French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 83 FREJUS LA TOURRACHE found 27 results

# Company Address REF Cadastre
7674877 SYNDIC AGI 83 U27639832 83 FREJUS 0627 RUE DE LA TOURRACHE BK 0321
7674878 SYNDIC AGI 83 U27639832 83 FREJUS 0627 RUE DE LA TOURRACHE BK 0321
7674879 MAGE 83 SCI 432818771 83 FREJUS 0627 RUE DE LA TOURRACHE BK 0321
7674880 CIEL DAZUR 83 SCI 825001308 83 FREJUS 0627 RUE DE LA TOURRACHE BK 0321
7674881 AC 83 SC 487874554 83 FREJUS 0627 RUE DE LA TOURRACHE BK 0321
7674882 SYNDIC AGI 83 U27639832 83 FREJUS 0627 RUE DE LA TOURRACHE BK 0321
7674883 DES CERISIERS 83 SCI 331693739 83 FREJUS 0627 RUE DE LA TOURRACHE BK 0321
7674884 BESSEAU 83 SARL 513028415 83 FREJUS 9008 RUE DE LA TOURRACHE BK 0321
7674885 ENEDIS 83 SA 444608442 83 FREJUS 0627 RUE DE LA TOURRACHE BK 0321
7675211 LA TARENTE 83 SCI 435012885 83 FREJUS 0156 RUE DE LA TOURRACHE BL 0217
7675212 AMALIAJUANLOPEZ 83 SCI 812659571 83 FREJUS 0156 RUE DE LA TOURRACHE BL 0217
7675213 MA SO CA 83 SCI 832512305 83 FREJUS 0156 RUE DE LA TOURRACHE BL 0217
7675214 LA CHESNAIE 83 SARL 402310122 83 FREJUS 0156 RUE DE LA TOURRACHE BL 0217
7675215 LA CHESNAIE 83 SARL 402310122 83 FREJUS 0156 RUE DE LA TOURRACHE BL 0217
7675294 DEPARTEMENT DU VAR 83 DEPT 228300018 83 FREJUS 0346 RUE DE LA TOURRACHE BL 0324
7675295 DEPARTEMENT DU VAR 83 DEPT 228300018 83 FREJUS 0346 RUE DE LA TOURRACHE BL 0324
7675296 DEPARTEMENT DU VAR 83 DEPT 228300018 83 FREJUS 0346 RUE DE LA TOURRACHE BL 0324
7675297 DEPARTEMENT DU VAR 83 DEPT 228300018 83 FREJUS 0346 RUE DE LA TOURRACHE BL 0324
7675298 ENEDIS 83 SA 444608442 83 FREJUS 0282 RUE DE LA TOURRACHE BL 0324
7675300 SOC INVESTIS IMMOBILIERS FRANCE USA 83 SNC 482097045 83 FREJUS 0524 RUE DE LA TOURRACHE BL 0355
7675301 COMITE CTRL ENTR CAISSE REG ASS MALADIE DE STRASBOURG 83 U27671412 83 FREJUS 0524 RUE DE LA TOURRACHE BL 0355
7675302 PIERRE MORFEA 83 SC U27641071 83 FREJUS 0524 RUE DE LA TOURRACHE BL 0355
7675303 LES TROIS BOULEAUX 83 SCI 429968605 83 FREJUS 0524 RUE DE LA TOURRACHE BL 0355
7675304 ACALMI 83 SCI 822252383 83 FREJUS 0524 RUE DE LA TOURRACHE BL 0355
7675305 SYNDICAT DES COPROPRIETAIRES DE LA RESIDENCE L ARGENTIERE 83 ASS U27544097 83 FREJUS 0524 RUE DE LA TOURRACHE BL 0355
7675306 ENEDIS 83 SA 444608442 83 FREJUS 0524 RUE DE LA TOURRACHE BL 0355
7675307 ENEDIS 83 SA 444608442 83 FREJUS 0524 RUE DE LA TOURRACHE BL 0355

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.